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Events & Corporate Calendar Annual General Meeting

A warm welcome:
The Annual General Meeting of Medios AG

The Annual General Meeting 2026 of Medios AG will take place at the premises of GRÜNEBAUM Event Services & Consulting GmbH & Co. KG, Karl-Heinrich-Ulrichs-Straße 22–24, 10785 Berlin on June 10, 2026. You can find essential information below. 

To the portal

Fiscal year

Documents

Voting Results 2022

in German only

PDF file 16,5 KB
June 21, 2022

Voting Results 2021

in German only

PDF file 17,6 KB
June 10, 2021

Presentation to AGM 2024

(in German only)

PDF file 4,0 MB

Annual Shareholders' Meeting 2026 / Agenda (Short version)

PDF file 43,4 KB

Presentation to AGM 2021

in German only

PDF file 881,6 KB
June 03, 2021

Agenda item 1: Annual Report 2025

PDF file 2,9 MB

Invitation to the Annual Shareholders' Meeting 2022 / Agenda

Short Version

PDF file 109,1 KB
May 11, 2022

Voting results

PDF file 25,6 KB

Agenda item 1: HGB Individual Financial Statements of Medios AG 2025

PDF file 1,5 MB

Presentation to AGM 2022

in German only

PDF file 1,020,5 KB
June 20, 2022

Agenda item 2: Proposal for the appropriation of profits

in German only

PDF file 47,2 KB

Proxy authorization and instructions form/Postal vote

in German only

PDF file 607,8 KB
October 26, 2020

Agenda item 6: Remuneration report for the Executive and Supervisory Board of the Annual Year 2025

PDF file 825,5 KB

Explanation of the shareholders' rights

in German only

PDF file 100,2 KB
September 30, 2020

Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

PDF file 482,8 KB
May 03, 2021

Voting results 2025

PDF file 51,4 KB

Agenda item 8: Compensation System 2026 for the members of the Supervisory Board

PDF file 306,2 KB

Financial Statements 2019 HGB

in German only

PDF file 1,7 MB
April 08, 2020

Annual Shareholders' Meeting 2024 / Agenda

PDF file 116,7 KB

Voting Results 2023

(in German only)

PDF file 24,8 KB

Annual Report 2021

PDF file 4,3 MB
March 29, 2022

Agenda item 7: Compensation System 2026 for the members of the Management Board

PDF file 2,0 MB

Annual Report 2019

Including consolidated financial statements, combined management report and group management report (IFRS), including the explanatory reports relating to the information provided pursuant to Sec. 289a Para 1 and Sec. 315a Para 1 of HGB

PDF file 1,7 MB
April 08, 2020

Annual Shareholders' Meeting 2024 – Correction

in German only

PDF file 67,1 KB

Proxy authorization and instructions form/Postal vote

in German only

PDF file 600,2 KB
May 03, 2021

Presentation to AGM 2025

(in German only)

PDF file 1,6 MB

Commitment of the Management Board regarding Agenda Items 13 and 14

PDF file 128,2 KB

Agenda 2020

non-binding convenience translation

PDF file 69,1 KB
September 30, 2020

Annual Report 2023

PDF file 5,9 MB

Presentation to AGM 2023

(in German only)

PDF file 1,9 MB

Agenda 2020 (German)

PDF file 1,4 MB
September 30, 2020

Annual Financial Statements of Medios AG 2023

in German only

PDF file 1,8 MB

Explanation of Shareholders' rights

in German only

PDF file 175,1 KB
May 03, 2021

Proposal on the allocation of the net profit by the Executive Board

PDF file 158,5 KB
October 26, 2020

Proposal for the appropriation of profits

in German only

PDF file 89,3 KB

Invitation to the Annual Shareholders' Meeting 2023 / Agenda

(in German only)

PDF file 2,6 MB

Annual Shareholders' Meeting 2025 / Agenda (Short version)

PDF file 158,3 KB

Voting Results 2020

in German only

PDF file 43,5 KB
October 26, 2020

Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

PDF file 202,3 KB

Agenda – short version

(in German only)

PDF file 91,6 KB

Annual financial statements of Medios AG 2018

in German only

PDF file 2,8 MB
December 31, 2018

Presentation to AGM 2020

in German only

PDF file 1,1 MB
October 26, 2020

Explanations of Shareholders' rights

in German only

PDF file 204,7 KB

Agenda intem 1: Annual Report 2022

PDF file 4,5 MB

Voting Results 2019

PDF file 48,2 KB
July 10, 2019

Privacy Policy

in German only

PDF file 108,3 KB

Agenda item 1: Annual Financial Statements of Medios AG 2022

(in German only)

PDF file 2,5 MB

Agenda 2018 (German)

PDF file 462,4 KB
June 30, 2018

Proxy authorization and instructions form/Postal vote

PDF file 187,2 KB

Agenda item 1: Proposal for the appropriation of profits

(in German only)

PDF file 138,7 KB
May 12, 2023

Annual financial statements of Medios AG 2019

in German only

PDF file 7,0 MB
December 31, 2019

Annex to agenda item 7 - Compensation system

PDF file 220,5 KB

Agenda 2019

Non-binding convenience translation

PDF file 108,9 KB
May 31, 2019

Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

(in German only)

PDF file 222,5 KB

Cranach Pharma financial statements as of July 31, 2018

in German only

PDF file 549,4 KB
July 31, 2018

Proxy authorization and instructions form / Postal vote

PDF file 153,5 KB

Agenda 2018

Non-binding convenience translation

PDF file 63,6 KB
June 30, 2018

Explanations of Shareholders' rights

(in German only)

PDF file 138,7 KB
May 12, 2023

Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

PDF file 188,6 KB

Voting Results 2018

PDF file 32,8 KB
July 13, 2018

Privacy Policy

(in German only)

PDF file 80,0 KB
May 12, 2023

Voting Results 2017

PDF file 35,2 KB
August 28, 2017

Proxy authorization and instructions form/Postal vote

(in German only)

PDF file 82,6 KB

Proxy authorization and instructions form/Postal vote

in German only

PDF file 179,8 KB
June 08, 2022

Agenda 2017

PDF file 405,0 KB
July 31, 2017

Explantions of Shareholders‘ rights

in German only

PDF file 134,3 KB
May 12, 2022

Cranach Pharma financial statements as of July 31, 2019

in German only

PDF file 536,4 KB
July 31, 2019

Voting Results extraordinary General Assembly 2016

PDF file 31,9 KB
September 14, 2016

Financial Statements 2021 HGB

in German only

PDF file 2,1 MB
March 29, 2022

Cranach Pharma financial statements as of December 31, 2019

in German only

PDF file 526,9 KB
December 31, 2019

Agenda extraordinary General Assembly 2016

PDF file 344,0 KB
August 31, 2016

Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

on German only

PDF file 186,9 KB
May 12, 2022

Cranach Pharma financial statements as of December 31, 2020

in German only

PDF file 699,4 KB
December 31, 2020

Agenda General Assembly 2016

Crevalis

PDF file 250,5 KB
May 31, 2016

Voting Results General Assembly 2016

Crevalis

PDF file 36,4 KB
June 15, 2016

Joint report within the meaning of section 293a of the German Stock Corporation Act (AktG) of the Executive Board of Medios AG and the management of Cranach Pharma GmbH

in German only

PDF file 339,3 KB
April 28, 2021

Voting Results 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft I.L.

PDF file 48,6 KB
September 14, 2015

Agenda 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft i.L.

PDF file 213,8 KB
August 31, 2015

Draft profit and loss transfer agreement with Cranach Pharma GmbH

in German only

PDF file 71,3 KB
May 03, 2021

Invitation to the Annual Shareholders' Meeting 2021 / Agenda

Short version

PDF file 86,3 KB
May 03, 2021

Report on the exclusion of subscription rights in accordance with sections 186 (4) sentence 2, 203 (1) and (2) of the AktG (German Stock Corporation Act)

in German only

PDF file 95,8 KB
May 03, 2021

Privacy Policy

(in German only)

PDF file 94,8 KB

CV Mrs. Dr Anke Nestler

PDF file 53,0 KB
May 03, 2021

Proposal on the allocation of the net profit by the Executive Board

in German only

PDF file 74,3 KB
May 03, 2021

Annual financial statements of Medios AG 2020

in German only

PDF file 1,6 MB
March 31, 2021

Annual Report 2020

Incl. approved consolidated financial statements and combined management report and group management report for Medios Group and Medios AG (incl. explanatory report of the Executive Board relating to the information provided pursuant to Sec. 289a Para ...

PDF file 2,5 MB
December 31, 2020

Explanations of Shareholders' rights

(in German only)

PDF file 202,2 KB

Annual Report 2024

PDF file 3,4 MB

Proposal for the appropriation of profits

(in German only)

PDF file 63,0 KB

Remuneration report for the Executive and Supervisory Board of the Annual Year 2024

PDF file 531,6 KB

Annual Financial Statements of Medios AG 2024

PDF file 1,3 MB

Documents – Countermotions

Countermotions by Mr. Topp on agenda items 2 and 3

in German only

JPEG file 134,2 KB
June 07, 2022

Further Information

Selected information on TOP 6: Remuneration report for the Financial Year 2021

PDF file 80,8 KB
June 07, 2022

Articles of Association 2020

PDF file 180,4 KB
June 04, 2020

Declaration on Corporate Governance 2019

PDF file 186,0 KB
March 31, 2020

Compliance Statement 2019

non-binding convenience translation

PDF file 142,2 KB
June 04, 2020

The articles of association of Medios AG

PDF file 527,9 KB
November 25, 2020

Articles of Association of Medios AG

June 2025

PDF file 192,5 KB

Remuneration report for the Executive and Supervisory Board of the Annual Year 2021

PDF file 769,1 KB
March 28, 2022

Explanations of Shareholders' rights

in German only

PDF file 94,7 KB

Proxy authorization and instructions form / Postal vote

PDF file 223,3 KB

Remuneration system of the Executive Board

PDF file 210,8 KB
May 11, 2022

Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

PDF file 107,6 KB

Articles of Association of Medios AG

PDF file 167,5 KB
January 17, 2022

Privacy Policy

in German only

PDF file 77,4 KB

Corporate Governance Statement 2021

PDF file 183,4 KB
March 25, 2022

Articles of Association of Medios AG

PDF file 217,4 KB

Compliance Statement of the Executive Board and the Supervisory Board 2022

PDF file 117,6 KB
March 11, 2022

Remuneration report for the Executive and Supervisory Board of the Annual Year 2023

PDF file 262,8 KB

Articles of Association of Medios AG

PDF file 184,1 KB

Agenda item 7: Remuneration report for the Executive and Supervisory Board of the Annual Year 2022

PDF file 566,0 KB

Articles of Association of Medios AG

PDF file 137,2 KB

Shareholders' hotline

For general questions about the process of the Company's virtual Annual General Meeting, shareholders and intermediaries can contact the Company by email at anmeldestelle@hce-consult.de

for further information. In addition, the shareholder hotline is available from Monday to Friday inclusive (excluding public holidays) between 9:00 a.m. and 5:00 p.m. (CEST) at +49 30 814 533 828.

Bleiben Sie informiert

Lassen Sie sich per E-Mail über aktuelle Meldungen und die Veröffentlichungen von Finanzberichten informieren. So bleiben Sie automatisch auf aktuellem Stand.

Die Anmeldung ist kostenfrei und kann jederzeit widerrufen werden.

Zur Anmeldung

Claudia Nickolaus
Head of Investor & Public Relations

+49 30 232 566 800   
ir@medios.group

Über Medios

Specialty Pharma

Menschen & Karriere

Stay Informed

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Claudia Nickolaus
Head of Investor & Public Relations   

+49 30 232 566 800   
ir@medios.group

About Medios

Specialty Pharma

People & Career

Important Notice!

We have been informed of a fake listing of a cosmetic product on the TEMU platform in which Medios is falsely named as the distributor. Unfortunately, such unauthorized product listings are repeatedly observed on unreliable platforms like TEMU.

We would like to clarify: This offer is in no way connected to Medios and is not authorized. Our legal department has been informed.

Please obtain medical products exclusively through authorized and verified sources.

If you have any further questions, please contact: ir@medios.group

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